INTERPOL calls for proactive approach to pollution crime

UK publishes Economic Crime Plan 2
Revised guidelines on ML/TF risk factors released by EBA

INTERPOL has called for a well-coordinated and proactive approach towards tackling the growing problem of pollution crime. In a report recently published INTERPOL highlights document fraud, tax evasion, money laundering and corruption are common components of pollution crimes, which have a nexus with organised crime.

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